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NEWIND INVESTMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Newind Investment Ltd. The company was founded 11 years ago and was given the registration number 08780461. The firm's registered office is in LONDON. You can find them at 85 Great Portland Street, First Floor, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:NEWIND INVESTMENT LTD
Company Number:08780461
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2013
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:85 Great Portland Street, First Floor, London, England, W1W 7LT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85, Great Portland Street, First Floor, London, England, W1W 7LT

Director01 January 2020Active
45, Michalowice, Pisarzowice, Poland, 49-314

Secretary19 November 2013Active
5d/111, Ksiecia Boleslawa, Warszawa, Poland, 01-494

Director19 November 2013Active
19d/15, Swietego Rocha, Poznan, Poland, 61-142

Director19 November 2013Active

People with Significant Control

Site Algae Ltd
Notified on:13 April 2023
Status:Active
Country of residence:Cyprus
Address:Kyriakou Matsi 11 Nikis Centre, Office 303, Nicosia, Cyprus, 01082
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
Mr Peter Haigh Henderson
Notified on:12 October 2022
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:England
Address:85, Great Portland Street, London, England, W1W 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Leszek Janusz Siwek
Notified on:06 April 2016
Status:Active
Date of birth:August 1973
Nationality:Polish
Country of residence:United Kingdom
Address:Flat 12, Naxos Building, 4 Hutchings Street, London, United Kingdom, E14 8JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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